Head of Legal and Compliance, Commercial Bank, 1295 (HK$1.5 Mil – HK$2 Mil p.a.)

Full-time
Lead (more than 10 years)

Technical Skills

  • Anti Money Laundering (AML)
  • Compliance
  • Corporate Communications
  • Training

Job Description

Head of Legal and Compliance, Commercial Bank, 1295 (HK$1.5 Mil – HK$2 Mil p.a.)

Location: Hong Kong

Hong Kong Based * Permanent * Sizeable Banking Corporation

About Our Client

Our client is one of the leading Commercial Banking Corporation with strong presence in Hong Kong and China.

Job Description:

  • Act as the Head of the Legal and Compliance Department for Hong Kong Branch Office
  • Provide independent legal and compliance advisory service to the commercial banking business in Hong Kong
  • Provide support and training on AML/CFT to management and all level of staff
  • Provide advices on legal matters, liaise with and serve as the point of contact between the Bank and external solicitors
  • Keep update on the applicable regulatory developments impacting the Bank's businesses and provide advices on these regulatory developments
  • Involve in the design, management and implementation of the legal, compliance and AML/CFT framework of the branch office
  • Act as the contact point with the regulatory authorities, and other Key Persons, i.e. CO and MLRO of the branch office
  • Coordinate with the legal & compliance function in the Head Office in relation to group level project, policies and procedures

Job Requirements

  • University degree in Law with relevant professional qualifications
  • Minimum 10 years PQE with legal and compliance experience, preferably in-house counsel commercial banks
  • Sound Knowledge in Experience in regulatory requirements, i.e. HKMA & SFC and AML/CFT matters
  • Strong organizational skills and communication skills
  • Excellent written and verbal communications, fluency in Mandarin is an advantage

What’s On Offer

Excellent and competitive package.

Apply For The Job

For interested parties, please respond and apply through system, attaching your recent C.V. in WORD format, indicating your present salary, expected salary and availability and quote the reference CP_L&C_1295. Only shortlisted candidates will be notified.

(Personal data collected will be used for recruitment-related purposes only.)

Employment TypeFull-time
Career LevelLead (more than 10 years)
Education LevelBachelor
LanguageEnglish, Mandarin (Putonghua)
Sloane ManhattanHuman Resources and Recruitment

616-617, Tower Two, Lippo Centre 89 Queensway, Admiralty, Hong Kong

directions_walk6 mins walk from Admiralty Station